Lists › UK Sanctions List › uk_fcdo-LIB0055
Mohammed al Amin al-Arabi Kashlaf
Person on the UK Sanctions List, listed June 7, 2018. Source reference LIB0055.
Programs
The Libya (Sanctions) (EU Exit) Regulations 2020
Names and aliases
| Mohammed al Amin al-Arabi Kashlaf | primary |
| al-Qasab | alias (strong) |
| Kashlaf | alias (strong) |
| Keslaf | alias (strong) |
| Koshlaf | alias (strong) |
| محمد الأمين العربي كشلاف | alias (strong) |
Identifiers
| Passport | C17HLRL3 |
Details
| Countries | |
| Birth dates | 1985-12-02 |
| Addresses | Zawiya Libya |
Remarks (as published)
Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze)
Same name on other lists
Mohammed Al Amin Al-Arabi Kashlaf (un_sc), Mohamed KOSHLAF (ofac_sdn), MOHAMMED AL AMIN AL-ARABI KASHLAF (eu_fsf)
Data republished from Foreign, Commonwealth & Development Office (FCDO) — Contains public sector information licensed under the Open Government Licence v3.0 (FCDO). KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.